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Job description
This is the time full of new opportunities and chances to stand up and bring out the best in you! Customer Risk Management Department in Retail division is looking for a new team member to take part in building the Pan-Baltic AML governance function. Our key objective is to provide high quality services to our clients of the Luminor group, and to ensure AML Operations are carried out in a compliant manner.
Being part of the Pan Baltic AML governance team is analysing financial crime risks and preparing documentation for management information (MI) reporting, and taking active part in anti-financial crime management.
Analyst is responsible for analysis of customer behaviour patterns, provides insights for control development, prepares MI on AML operations activities (all types of financial crime activities performed by the department), participates in risk management activities and projects related to the area, performing quality assurance activities in selected areas. Analyst reports directly to the Unit Manager.
Requirements for candidates
- Organize data gathering for regulatory reporting from stakeholders, analyse, interpret and validate data in anti-financial crime area
- Prepare regular reports consolidating statistical data and providing insights and customer behaviour analysis and trends
- Contribute to development of MI framework by establishing standards for information analysis and data validation
- Lead and/or participate in projects related to AML data reporting and analysis (coordinating work group activities, aligning process implementation plans)
- Carry out quality assurance on processes related to data and metrics produced within department
- Analyse data to propose solutions for control developments to ensure customer related risks are managed effectively
- Collaborate with other units to manage identified compliance and internal audit gaps, issues and risks and to implement action plans and recommendations
- Report on regular basis and upon request to the direct manager and Head of department
- Contribute to the team and Luminor Group performance through effective collaboration, engagement and commitment
Responsibilities
- Experience in data analysis or analytical role at least 1-3 years; experience in AML/CFT and/or Sanctions compliance area would be considered as advantage
- Understanding about the data sources used for MI and experience in compiling MI (e.g. dashboards, reports), working with data in financial institution
- Excel knowledge is a must
- Ability to analyse, model and interpret data forming a holistic view
- Creativity, accuracy and attention to details
- Ability to present data in structured way
- Initiative, ownership and team working skills
- Ability to independently manage one’s job
- University degree (economics, mathematics, statistics, technical degree or similar)
- Excellent communication skills in English, fluency in Latvian language is desired
Why Luminor? What we can offer you:
- Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together
- Varied opportunities to support your professional and personal development and growth
- A competitive benefits package in addition to your salary
- An additional benefits package for employees after 1 year in the company, which includes additional days of vacation
- A collaborative and supportive team where you can create and implement ideas
- A salary range for this position at 1800-3000 EUR (Gross), which is to be determined depending on the level of experience and competencies of the selected candidate
Application deadline is 29th of September
In case of questions please feel free to contact Sintija.Dzalbe@luminorgroup.com (Hiring Manager) or Krista.Tjarve@luminorgroup.com (HR).
Papildu informācija: A salary range for this position at 1800-3000 EUR (Gross), which is to be determined depending on the level of experience and competencies of the selected candidate
Atrašanās vieta
- Rīga, Latvija
- Attālināta darba iespējas
Darba veids
- Pilna slodze
Valodas
- Angļu
- Latviešu
Krista Tjarve
Luminor ir mūsdienīga un uzņēmīga banka, kas radīta, balstoties uz dzīves stilu un biznesa pieeju Baltijā. Izveidojot jaunu banku, mēs vēlamies radīt labāku rītdienu – privātpersonām, uzņēmējiem un sabiedrībai kopumā. Bankas darbības pamatā ir trīs atslēgas principi: cilvēki pirmajā vietā, kvalitāte it visā un skaidrs fokuss.
Reģistrācijas numurs: 40203154352